2026 Annual General Meeting

Thank you for visiting the information hub for Super Retail Group’s 2026 Annual General Meeting (AGM). This hub contains information to help you participate in the AGM, including the Notice of Meeting, Voting Form, and other meeting documents.

Attend and participate in the AGM virtually

We encourage shareholders to attend and participate in the AGM via the online platform accessible here or by entering the following URL into your browser: https://meetings.openbriefing.com/agm/SUL26/register. Further details on how to access the online platform and register to participate in the AGM virtually, are contained in our 2026 Virtual Meeting Guide.

Watch the AGM webcast as a guest

Non-shareholders who wish to view the live webcast of the AGM may do so by accessing the Virtual Meeting Platform and registering as a guest. Please note that if you register as a guest, the webcast will be ‘view only’ and you will not be able to vote or ask questions during the AGM.

2025 Annual General Meeting

Super Retail Group’s Annual General Meeting (AGM) provides shareholders with the opportunity to hear directly from the Board and Executive Leadership Team on the Group’s performance, strategy and future priorities. Access information about the 2025 AGM below, including the webcast and presentation.